Training Lead, Risk Ops — Elevate Disputes & Compliance
Current
Current is seeking a Training Lead, Risk Operations in New York to own disputes training standards, curriculum, and governance for a distributed team, including BPO partners. You will translate Reg E, Reg Z, and CFPB requirements into practical learning, driving scale and quality across the Risk Operations function. You will lead curriculum design, onboarding, and ongoing skills development, collaborating with QA, Compliance, and Operations to ensure consistent, auditable training at pace in a #J-18808-Ljbffr Current
$150k - $180k
...driving Business/Ops planning, coordinating... ..., dependencies, risks, decisions, and... ...Business/Ops Planning: Lead and maintain the... ..., controls, training needs, communications... ...Delivery workstreams; elevate blockers and... ...control documentation, compliance considerations,...RiskWork at officeLocal areaWork from homeFlexible hours$75k - $80k
Nomura is seeking an Analyst in Operations based in New York with a hybrid work model. The role involves managing disputes and collaborating with various teams on regulatory project requirements. The ideal candidate will have at least 1 year of collateral management experience...Risk- ...hedge fund located in Midtown Manhattan. The successful candidate will be responsible for monitoring key risk indicators and evaluating operational controls of Global Ops & Middle Office teams. Qualifications include 2-5 years of Operations or Middle Office experience,...RiskWork at office
$154.38k - $193.13k
...Functional Program Manager to lead a Payments Modernization... ...interventions across journeys (ops automation, dispute/exception handling,... ...ensure traceability, and manage risk/issue remediation.Support business... ...market relevant POVs.Ensure compliance with PCI DSS/AML/KYC,...RiskFull timeTemporary workImmediate startFlexible hours$95k - $130k
About Current Current is a leading consumer fintech platform transforming... ...financial outcomes. TRAINING LEAD, RISK OPERATIONS Current is a... ...every team member handling disputes for Current is equipped to... ...procedural guides, regulatory compliance training, and targeted...RiskFlexible hours$161k - $217k
Macquarie Group is seeking an experienced individual for an Operational Risk role in New York. This position involves developing operational risk profiles and improving control effectiveness in capital markets activities. The ideal candidate has at least 5 years of capital...Risk$137.2k - $180.08k
BetMGM LLC is seeking a Director to lead the Risk, Fraud, Responsible Gambling, and Payments Operations teams. This role involves crafting... ...multiple teams across different jurisdictions, and ensuring compliance with gaming regulations. The ideal candidate will have 7+...Risk- ...credentialing, enforces compliance, and improves operating... .... ● Run Vendor Ops with Rigor: Manage onboarding... ...Protection: Handle refunds, disputes, and cancellations... ...escalation, retention risk, and renewal nudges. ●Write... ...vendor workflows. ●Leading ops inside organizations...RiskRemote jobFull time
$190k - $333k
...operational, contractual, risk, technical quality... ...and deploy training that supports... ...managementDevelop and lead a project delivery... ...contract review and compliance in partnership... ...for projects with elevated commercial, delivery... ...claims preparation, dispute resolution, and...RiskContract workFor subcontractorWork at officeLocal areaFlexible hours- Capital One seeks a Senior Associate Risk Specialist to support eComm Surveillance Population Management within the Commercial Bank. You will focus on population management, onboarding/offboarding workflows, and data reconciliation to ensure monitored associates are correctly...Risk
$100 per hour
...automation to reduce manual payment ops work: exception management,... ...Partner with Treasury and Risk on float management,... ...capital efficiency Fraud, Disputes & Risk Lead fraud prevention and dispute... ...transactions, returns, network compliance, and exception handling Serve...RiskImmediate startFlexible hours- ...ideal for those with 3+ years in brokerage operations, offering the chance to thrive in a dynamic remote workplace. You will ensure compliance with regulations and drive process improvements while enjoying competitive pay and stock options. The company values diversity...RiskRemote job
- A leading financial institution in New York is looking for a full-time Operational Risk Analyst to oversee and implement risk management processes. This role involves analyzing... ...preparing management reports, and ensuring compliance with internal controls. The ideal candidate...RiskFull time
- ...Solutions seeks an Equities Trade Operations Analyst in New York to support post-trade processing, settlement, reconciliations, and risk controls for Equity desks. You will partner with internal teams and external parties to ensure accurate books, resolve settlement issues...Risk
$65k - $150k
Bank of China USA located in New York is seeking a candidate for a risk management role focused on quality control and compliance. The ideal applicant will have at least 5 years of experience in commercial lending and financial services, alongside a Bachelor's degree....Risk- A leading eCommerce solutions firm is seeking bilingual and multilingual professionals for a remote position in risk and fraud operations, requiring fluency in English and at least one additional language such as Thai, Japanese, or German. This role involves resolving...RiskRemote job
$74k - $158.3k
A leading technology firm is seeking a Cyber Intelligence Business Support Specialist for a remote role in the U.S. The position involves managing cyber threat intelligence operations, data management, and collaborating with cybersecurity teams. Ideal candidates have 5+...RiskRemote job$150k - $185k
...Nomura, visit Department Overview Nomura's Risk department plays a crucial role in... ...corporate functions such as MVG, IPV, IT, and Ops. Work closely with Credit Risk and review... ...motivate them to actively enhance productivity. Elevate Organizational Capability : Engage...RiskRelocation package- ...stakeholder needs to ensure quality and compliance. Responsibilities include scoring tone and escalations, flagging risk, and capturing actionable next steps to train models. Strong attention to detail and experience with sales ops are essential. #J-18808-Ljbffr AuraOneRiskRemote jobFor contractors
- ...similar are a plus5+ years of experience in risk management, insurance brokerage, or... ...from complex and evolving risks.You will lead the management of insurance claims, directly... ...impact team, you’ll help improve processes and elevate how risk management supports the business....RiskContract workApprenticeship
- ...efficient workflows that support a growing organization. The role requires strong drafting, negotiation, and compliance skills, plus the ability to partner cross-functionally with Operations, Sales, HR, Finance, and Risk Management. #J-18808-Ljbffr Harvard Maintenance, Inc.RiskContract work
$137.2k - $180.08k
...strategy and vision for the Risk, Fraud, Responsible... ...that continually elevates the customer... ...and engagement rules. Lead the teams—both direct... ...Workforce Management, QA, Training, Product, Compliance, Legal, etc.) to formulate... ...chargeback, payment dispute, and fund recovery...RiskH1bWork at office- ...simultaneously handling international compliance, tax management, fraud... ...: What you will do As a Risk & Compliance Specialist, you'... ...fraud, payment risk signals, disputes, chargebacks, and other suspicious... ...emerging abuse trends and elevate complex or high-risk cases to...Risk
$42k - $150k
...supervisor of any unusual activities, special cases and/or disputes.Conduct accurate and timely daily reconciliation including... ....Prepare customer invoices timely for payments due.Risk Management/Compliance/Internal Audit (10%)Prepare counterparty and issue list for...RiskWork experience placementWork at office$170k - $210k
...SUMMARY We are seeking a Staff Risk Analyst (Fraud) to partner... ...Engineering, Product, Compliance, and Fraud Ops. The scope goes well beyond... ...across Product and Engineering Lead fraud initiatives spanning Engineering... ...and decline flows, dispute and chargeback processes, credit...RiskFull timeLocal areaRemote work$200k - $230k
...quality assurance, regulatory compliance, sanitation, supplier quality,... ...hospitality culinary delights on every elevated floor and in the sky. With our... ..., Product Integrity, and Risk Management initiatives.... ...and operational excellence. Lead organizational change initiatives...RiskLocal area- ...Responsibilities Coordinate and lead GPO, GVO, and GBO Quality... ...and systemic quality issues; elevate appropriately. Partner with QMS... ...and site/OpU leaders to assess risk signals, recurring failure modes... ...Lead/support global critical compliance projects with broad OpU impact...Risk
$125k - $295k
...partner for the world’s leading brands. We unite... ...agreements, and compliance—are handled... ...understanding the risks and rights management... ...clear career pathing, training programs, and... ...performance standards to elevate the group’s... ...Management: Lead dispute resolutions, including...RiskContract workWork at office- ...Job Overview The Elevated Selling Operations Assistant... ...is responsible for leading and optimizing the... ...Provide direction, training, coaching, and workflow... ...operational controls, compliance standards, inventory accountability... ...practices, and risk mitigation procedures...Risk
$215k - $320k
...employment law matters, including compliance, policies, and procedures.... ...in employment-related disputes and litigation.Conduct legal... ...law and regulations.Provide training and guidance to clients on best... ...strategies to mitigate legal risks and ensure compliance with applicable...RiskPermanent employment
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